Room for Rent and other rental scams
by Con Warner Mon Feb 18, 2013 6:03 pm
From: [email protected]
Hello

Thanks for your interest and inquiries about my apartment. It is a 1bedroom apt, property is available for move in at the moment for $1000 for the month rent and $700 for the security deposit (Refundable After Lease period, As long as there are no damages on property after inspection). For immediate move in you would be required to make a total payment of $1700 but if you are not moving in Immediately, you would be required to make a down payment of $700 for the security deposit to hold property till desired move in date. Minimum lease is six months.

Unfortunately, I would not be present in person to show you the property due to my recent job transfer to New York, but you can go ahead and view the surrounding of the apt and neighborhood, if you are interested in renting the property and willing to work with me despite my absence then I would mail out the necessary papers for the lease to you and the keys to the house via UPS or DHL.

Apartment Address: 70 Distillery Lane, Toronto, On M5A 2Y1

Included with the unit are Stainless Steel appliances, Caesar Stone counter top, backsplash, undercabinet lighting, rainfall shower head, bathroom double sink, stacked high efficiency front load washer dryer, engineered hardwood floors, frosted glass bedroom doors and an great view and huge balcony make this the perfect place for the young professional. Walk out the lobby and into the Distillery District filled with shops and restaurants to explore

Building amenities include, rooftop pool and hot-tub, exercise room, saunas, media room, Unit includes individual heat pump and A/C Parking and Locker Included. Attached you would find the rental app form for you to fill and email it back to me for review.

Hope to read from you as soon as possible.

Regards,
Megan Guerrero
701 595 0179


This person asks for a deposit payment via Western Union, MoneyGram or bank transfer with a promise that you can have the keys to a property that does not belong to him.

Sounds safe. It's not!

At other times, he will ask for proof that you are able to pay the deposit and rent due to a string of time wasters.
This proof is in the form of a Western Union or MoneyGram payment to a lawyer,a friend or family member.

In either case, if payment is made and you give this person the details, they will collect the money.
You will not hear from them again.

All the details such as names, addresses, pictures etc. that the scammer uses in order to back up his story, are stolen from elsewhere.

If you are reading this because you are looking for property to rent, and you are in contact with this thief you are probably searching Craigslist, Gumtree or similar listing sites. If you receive any requests from 'Landlords' asking for some kind of payment before viewing, then it will also be a scam. Please forward the mail to me at the address in my signature line and I will investigate and list them if necessary.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
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